- Company Overview for AMP RENEWABLE ENERGY LTD (12590217)
- Filing history for AMP RENEWABLE ENERGY LTD (12590217)
- People for AMP RENEWABLE ENERGY LTD (12590217)
- More for AMP RENEWABLE ENERGY LTD (12590217)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Feb 2025 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 06 Feb 2025 | CERTNM |
Company name changed urban renewable power LIMITED\certificate issued on 06/02/25
|
|
| 06 Feb 2025 | CONNOT | Change of name notice | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with updates | |
| 21 Oct 2024 | AD01 | Registered office address changed from 11 Holbrook Close Holbrook Sheffield S20 3FJ England to Apex Office Space 1 Watervole Way Doncaster South Yorkshire DN4 5JP on 21 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Thomas Geoffrey Nolan as a director on 17 October 2024 | |
| 18 Oct 2024 | TM02 | Termination of appointment of Thomas Nolan as a secretary on 17 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of David William Holliday as a director on 17 October 2024 | |
| 20 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
| 15 Nov 2023 | SH08 | Change of share class name or designation | |
| 22 Sep 2023 | AP03 | Appointment of Mr Aidan Michael Pears as a secretary on 11 September 2023 | |
| 22 Sep 2023 | AP03 | Appointment of Mr Matthew Stuart Parks as a secretary on 11 September 2023 | |
| 08 Sep 2023 | PSC07 | Cessation of Thomas Geoffrey Nolan as a person with significant control on 16 August 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 01 Sep 2023 | PSC01 | Notification of Aidan Michael Pears as a person with significant control on 16 August 2023 | |
| 01 Sep 2023 | PSC01 | Notification of Matthew Stuart Parks as a person with significant control on 16 August 2023 | |
| 18 Aug 2023 | AP01 | Appointment of Mr Matthew Stuart Parks as a director on 16 August 2023 | |
| 17 Aug 2023 | AP01 | Appointment of Mr Aidan Michael Pears as a director on 16 August 2023 | |
| 16 Aug 2023 | AP01 | Appointment of Mr David William Holliday as a director on 16 August 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 18 Apr 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 05 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates |